PAPCO PAPER TRADING LIMITED - LONDON


Company Profile Company Filings

Overview

PAPCO PAPER TRADING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PAPCO PAPER TRADING LIMITED was incorporated 20 years ago on 03/06/2003 and has the registered number: 04785484. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/09/2024.

PAPCO PAPER TRADING LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 31/12/2022 29/09/2024

Registered Office

BIRCHIN COURT
LONDON
EC3V 9DJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
KRAFT PAPER TRADING LIMITED (until 04/05/2018)

Confirmation Statements

Last Statement Next Statement Due
22/06/2023 06/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CITY SECRETARIES LIMITED Corporate Secretary 2021-06-22 CURRENT
MRS VANIA CASINI Nov 1977 Italian Director 2021-06-22 CURRENT
SDG REGISTRARS LIMITED Corporate Nominee Director 2003-06-03 UNTIL 2003-06-03 RESIGNED
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2003-06-03 UNTIL 2003-06-03 RESIGNED
CR SECRETARIES LIMITED Corporate Secretary 2003-06-03 UNTIL 2021-06-22 RESIGNED
MR JASON HUGHES Nov 1970 British Director 2017-05-01 UNTIL 2019-01-31 RESIGNED
MR MARINOS MARINOU Nov 1987 Cypriot Director 2019-01-31 UNTIL 2019-01-31 RESIGNED
MR SEAN LEE HOGAN May 1971 British Director 2003-06-03 UNTIL 2017-05-01 RESIGNED
MR ANDREW SIMON DAVIS Jul 1963 British Director 2019-01-31 UNTIL 2021-06-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Memmi Giacomina Fava 2016-04-06 10/1967 Lugano   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Papco Paper Trading Limited 2023-10-03 31-12-2022
Papco Paper Trading Limited - Accounts to registrar (filleted) - small 22.3 2022-11-16 31-12-2021 $-3,293 equity
Papco Paper Trading Limited - Accounts to registrar (filleted) - small 18.2 2021-10-30 31-12-2020 $-3,293 equity
Papco Paper Trading Limited - Accounts to registrar (filleted) - small 18.2 2021-01-01 31-12-2019 $-3,293 equity
Papco Paper Trading Limited - Accounts to registrar (filleted) - small 18.2 2019-11-28 31-12-2018 $-3,293 equity
Papco Paper Trading Limited - Accounts to registrar (filleted) - small 18.2 2018-12-07 31-12-2017 $-3,293 equity
Kraft Paper Trading Limited - Accounts to registrar - small 17.2 2018-01-02 31-12-2016 $-3,293 equity

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